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Nov 15, 2023 · Mark Handel, who was ordered to forfeit $3.6 million, named his shell company DTMM, meaning “Don’t Touch My Money.”
Nov 14, 2023 · Mark Handel, 69, was sentenced by U.S. District Judge Otis D. Wright II, who also fined Handel $20,000 and ordered him to forfeit about $3.54 million, which represents the proceeds of the...
Feb 6, 2023 · Mark Handel, 68, has agreed to plead guilty to a two-count information charging him with making a false statement in bankruptcy and subscribing to a false tax return. Both the information and Handel’s plea agreement were filed today in United States District Court.
Feb 7, 2023 · Mark Handel, 68, agreed to plead guilty to two charges, one for filing a false statement during bankruptcy and a false tax return, according to a Department of Justice release on Monday. From...
Jan 22, 2021 · Mark Handel, 66, was charged in a nine-count indictment unsealed today with one count of making a false statement in a bankruptcy case, two counts of concealing assets belonging to a bankruptcy estate, one count of falsely testifying under oath at a bankruptcy proceeding, and five counts of money laundering.
Nov 14, 2023 · Mark Handel, 69, was sentenced by United States District Judge Otis D. Wright II, who also fined Handel $20,000 and ordered him to forfeit approximately $3,545,712, which represents the proceeds of the sale of real estate in Alameda County.
Mark Handel, 69, was sentenced by U.S. District Judge Otis D. Wright II, who also fined Handel $20,000 and ordered him to forfeit about $3.54 million, which represents the proceeds of the sale...
